Address History: 635 Cedar Grove Drive, Brandon, FL 33511;
3389 Creekridge Road, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Carla Avilarollins,
Carla Rollins
Address History: 718 Caliente Drive, Brandon, FL 33511;
813 E Bloomingdale Avenue # 230, Brandon, FL 33511;
Hanover Park, IL 60133;
Alton, UT 84710
Phone Numbers: (801) 648-2304
Address History: 10219 Opaline Sky Place, Riverview, FL 33578;
4103 Fallon Court, Brandon, FL 33511;
Cape Coral, FL 33993;
Gibsonton, FL 33534;
North Fort Myers, FL 33917
Aliases (AKA): Jessie Kaiser,
Jessica L Stablein,
Jessica Lynn Stablein
Address History: 9708 Lakeside Lane, Port Richey, FL 34668;
4103 Fallon Court, Brandon, FL 33511;
Saint Petersburg, FL 33703;
Tampa, FL 33626
Relatives & Associates: Panussaya Charoenkit
Alicia Engwall
Amanda Engwall
Michelle Engwall
Richard Engwall
Address History: 1604 Sunnyhills Drive, Brandon, FL 33510;
4106 Fallon Court, Brandon, FL 33511;
Tampa, FL 33605
Aliases (AKA): Wade A Nunnelly
Relatives & Associates: Claude Nunnelly
Daniel Nunnelly
Denee Nunnelly
Joseph Nunnelly
Leonor Nunnelly
Email Addresses: dan****@gmail.com,
nos****@aol.com,
sai****@yahoo.com,
wnu****@yahoo.com
Address History: 1206 Ragen Road Se, Palm Bay, FL 32909;
1207 Coolridge Drive, Brandon, FL 33511;
Riverview, FL 33578;
Rotonda West, FL 33947;
Ashburn, VA 20148
Aliases (AKA): Anthony Bacaicua,
Henry Bacaicua
Relatives & Associates: Alexa Bacaicua
Bryan Bacaicua
Christopher Bacaicua
Emily Bacaicua
Henry Bacaicua
Address History: 4105 Fallon Court, Brandon, FL 33511;
58 Melody Lane, Ivoryton, CT 06442;
Manchester, CT 06042;
New Milford, CT 06776;
Waterbury, CT 06704
Aliases (AKA): Robin L Herrera,
Robert F Mcdermott,
Robin L Mcdermott,
Robinlynn Mcdermott,
Robinlynne A Mcdermott
Email Addresses: sab****@aol.com
Address History: 1520 Pennsylvania Avenue, Palm Harbor, FL 34683;
4103 Fallon Court, Brandon, FL 33511;
Clearwater, FL 33758;
Port Saint Lucie, FL 34952;
Lawrenceville, GA 30045
Aliases (AKA): Stanley Darrell Tuck
Address History: 1913 Coral Tree Court, Brandon, FL 33511;
512 Brentwood Place, Brandon, FL 33511;
Eaton Park, FL 33840;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): D Crooms,
L Crooms,
Lori L Crooms,
Lori Lynn Jobkar,
Lori L Lockard
Email Addresses: div****@hotmail.com,
jac****@worldnet.att.net,
jlc****@gmail.com,
jlc****@hotmail.com,
lei****@gmail.com
Address History: 2953 Hickory Grove Drive, Valrico, FL 33596;
4103 Fallon Court, Brandon, FL 33511;
Kailua, HI 96734;
Gretna, LA 70056;
Jacksonville, NC 28546
Aliases (AKA): Waleska C Mercado
Address History: 614 Smallwood Circle, Clearwater, FL 33755;
65 High Ridge Road, Stamford, CT 06905;
Brandon, FL 33511
Aliases (AKA): A Merkle,
Angela Merkle
Email Addresses: ame****@merkleinc.com,
ame****@merklemagri.com,
jme****@yahoo.com,
mer****@yahoo.com
Address History: 4104 Fallon Court, Brandon, FL 33511;
1207 Coolridge Drive, Brandon, FL 33511;
New Port Richey, FL 34652
Aliases (AKA): Alexa Rae Bacaicua,
Alexa R Scauri
Relatives & Associates: Christopher Bacaicua
Emily Bacaicua
Henry Bacaicua
Henry Bacaicua
Henry Bacaicua
Email Addresses: ale****@aol.com
Address History: 4706 Newbourne Way, Valrico, FL 33594;
3919 Applegate Circle, Brandon, FL 33511;
Lakeland, FL 33810;
Tampa, FL 33607;
Bay Shore, NY 11706
Aliases (AKA): Ulysses J Rd,
U Valdes,
Ulysses J Valdes Rd
Email Addresses: kal****@aol.com,
uva****@aol.com,
uva****@swbell.net
Address History: 4106 Fallon Court, Brandon, FL 33511;
620 Huntigton Street, Brandon, FL 33511;
Plant City, FL 33567;
Tampa, FL 33614
Aliases (AKA): Ricardo James
Email Addresses: agu****@gmail.com,
ric****@yahoo.com,
ric****@hotmail.com
Address History: 4106 Denage Court, Brandon, FL 33511;
4106 Falcon Drive, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Mark Christopher Baranyai
Phone Numbers: (813) 643-2038
Email Addresses: mar****@hotmail.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 9931 E Fowler Avenue, Thonotosassa, FL 33592;
646 Bryan Terrace Drive, Brandon, FL 33511;
Dade City, FL 33525;
Lithia, FL 33547;
Valrico, FL 33594
Relatives & Associates: Jordon Crooms
Michael Jordan
Michael Jordan
Brandy Jorden
Donna Jorden
Phone Numbers: (813) 352-0340
(813) 436-0349
(813) 600-5325
(813) 643-3083
(813) 651-9755
Email Addresses: jlc****@hotmail.com
Address History: 307 Dragoon Street, Huachuca City, AZ 85616;
1302 S 8th Avenue, Tucson, AZ 85713;
Brandon, FL 33511;
Holiday, FL 34691;
Sun City Center, FL 33573
Aliases (AKA): Matt Faulstich,
Matthew Faulstich
Relatives & Associates: Virginia Adams
Phillip Faulstich
Rebekah Faulstich
Rita Faulstich
Sandra Faulstich
Address History: 1302 S 8th Avenue, Tucson, AZ 85713;
307 Dragoon Street, Huachuca City, AZ 85616;
Brandon, FL 33511;
Holiday, FL 34691;
Sun City Center, FL 33573
Aliases (AKA): Richard D Matthis,
Richard L Matthis
Email Addresses: dan****@gmail.com,
eig****@gmail.com,
mat****@triad.rr.com,
ric****@sprintmail.com,
rma****@att.net
Address History: 8340 W Virginia Avenue, Denver, CO 80226;
1212 Lipan Drive, Denver, CO 80221;
Golden, CO 80401;
Lakewood, CO 80215;
Littleton, CO 80123
Aliases (AKA): Mary Banta,
Mary C Bradely,
Mary E Bradley,
Mary Ellen E Bradley,
Maryellen Bradley
Address History: 120 Mill Glen Drive, Lexington, SC 29072;
4105 Fallon Court, Brandon, FL 33511;
Tampa, FL 33613;
Athens, GA 30605;
Dearborn Heights, MI 48127
Aliases (AKA): David Daley,
David Daly
Address History: 12 W Highland Avenue, Melrose, MA 02176;
4105 Fallon Court, Brandon, FL 33511;
Holiday, FL 34691;
New Port Richey, FL 34653;
Malden, MA 02148
Aliases (AKA): Robert L Matthis,
Robert Loren Matthis
Relatives & Associates: Matthew Faulstich
Allen Matthis
Kenneth Matthis
Maryann Matthis
Richard Matthis
Email Addresses: eig****@gmail.com,
rma****@aattbi.com
Address History: 1109 Shahan Lane, Birchwood, TN 37308;
646 Bryan Terrace Drive, Brandon, FL 33511;
Dade City, FL 33525
Aliases (AKA): Joshua W Jorden,
Joshua Jorden
Address History: 23 Po Box, Wimberley, TX 78676;
1103 Po Box, Anna Maria, FL 34216;
Bradenton Beach, FL 34217;
Brandon, FL 33511;
Longboat Key, FL 34228
Aliases (AKA): Vicky Goggin,
Victoria S Goggin,
Victoria S Wicks,
Victoria Sue Wicks Goggin
Address History: 1109 Shahan Lane, Birchwood, TN 37308;
1116 Fairview Road, Searcy, AR 72143;
Brandon, FL 33511;
Largo, FL 33774;
Buford, GA 30519
Aliases (AKA): Mike Jorden
Email Addresses: ddj****@yahoo.com,
dlj****@earthlink.net,
jlc****@hotmail.com,
mik****@comcast.net
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